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M.Y. LEISURE LIMITED

Company number 02714692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2006 363s Return made up to 14/05/06; full list of members
30 Jun 2005 363s Return made up to 14/05/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
18 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
23 Jun 2004 363s Return made up to 14/05/04; full list of members
30 May 2003 363s Return made up to 14/05/03; full list of members
12 May 2003 AA Total exemption full accounts made up to 31 October 2002
17 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
22 May 2002 363s Return made up to 14/05/02; full list of members
21 May 2001 363s Return made up to 14/05/01; full list of members
05 Apr 2001 AA Accounts made up to 31 October 2000
07 Aug 2000 403a Declaration of satisfaction of mortgage/charge
19 Jun 2000 AA Accounts made up to 31 October 1999
19 May 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jul 1999 AA Accounts made up to 31 October 1998
19 May 1999 288c Director's particulars changed
19 May 1999 363s Return made up to 14/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 1998 AA Accounts made up to 31 October 1997
19 May 1998 363s Return made up to 14/05/98; no change of members
27 May 1997 363s Return made up to 14/05/97; change of members
26 Mar 1997 AA Accounts made up to 31 October 1996
25 Feb 1997 395 Particulars of mortgage/charge
14 Feb 1997 395 Particulars of mortgage/charge
14 Jan 1997 88(2)R Ad 30/12/96--------- £ si 8000@1=8000 £ ic 19001/27001
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association